Showing posts with label agm. Show all posts
Showing posts with label agm. Show all posts

Wednesday, 4 March 2015

AGM minutes - 2015

Annual General Meeting 2015 Minutes
7th February 2015, National Shrine of St Jude, Faversham
Opening  

Chris Buller welcomed everyone to the meeting and led everyone in a prayer. He thanked Matt Betts and Fr Wilfrid McGreal for the hosting and organisation.

In Attendance were:


Matt Betts
Terri Betts
Chris Buller
Louise Child
Margaret Fielding
Simon Gallop
Nicole Gallop-Mildon
Bernadine Gregory
Richard Hargreaves
Anne Hoskins
Ciara Jackson
John Joyce
John Lewis
Merlyn Lewis
Theresa Mahon
Dail Maudsley-Noble
Patrick Maudsley-Noble
Nuala Mellows
Sr. Maureen McNally
Margaret Owen
Hugh Parry
Margaret Parry
Ann Reitchel
Shell Roca
John Sayer
Colette Sharrock
Chris Talbot
Chris Thorpe
Katy Thorpe
Sadie Vile
Dot Wade
Sylvia Walker
Tina Walker
Rebecca Warren-Heys
Sue Woodford
John Wynne-Jones
Mary Wynne-Jones


Secretary’s update

Dail Maudsley-Noble thanked everyone for a successful pilgrimage last year, before discussing full membership. She explained that there has been a significant increase in applications – during the pilgrimage week all application forms that were left in the Acceuil were taken and over 25 new members were presented with their insignia.

Dail also spoke of the positive comments that she received regarding the number of young members that decided to join this year.

She then asked that if anyone is due to become a full member, to please let her know. 25 people have applied to become full members this year and they should expect to receive details of a meeting in the first few days of the upcoming pilgrimage, detailing the process. Information will be circulated a few weeks prior to travel.

She also requested that all members please ensure that their contact details are up to date with her, as Tangney Tours who now print and mail the newsletter have had quite a few returned because of incorrect details. Dail reiterated a request to anyone who wishes to receive the newsletter via email, to please let her know, as this is a simple way for the Hospitalité to save money.

Dail then discussed the newsletter and thanked members for their input over the past year, as recent issues have received fantastic feedback. She asked for more ideas and items for upcoming newsletters, and asked that anyone who would like to discuss content, please contact her. Dail also made a plea to anyone with photos of their time in Lourdes and asked if they would be willing to allow her to use them in the newsletter. If anyone would like to share their photos for use, please contact her – copyright will be acknowledged.

Next, Dail outlined the results of the Elected Member election. Christopher Page was elected to replace Simon Gallop on the Council and Dail passed on Christopher’s thanks to all those who voted for him.

Chris Buller thanked Simon for all his hard work during his years of service on the Council.

Finally, Dail announced that due to unforeseen circumstances she has had to step down as Secretary. She revealed that Chris Talbot, another candidate for Elected Member, has agreed to take over the position and asked members to take the opportunity to speak to him as he was present.

Dail thanked all the members of the Hospitalité, the Council and the President, Chris Buller, for all their support over the last three years, and stated that she was very proud to be a member of the Hospitalité and she will continue to join the Pilgrimage.


Treasurer’s update: Hugh Parry presented the AGM with the Hospitalité Accounts.

Hugh explained that the report will be included in the next issue of the newsletter, but he circulated an accounts sheet of finances to those present.

Hugh announced that the fundraising led by Elected Members had not yet begun. He reiterated that volunteers to help with this will also be sought in the newsletter, and asked that people do not think of it in terms of amounts of money, but in terms of what that money is able to do.

The example of Nuala Mellows and Theresa Mahon was suggested – their efforts in speaking in their parish were very successful, and lastly, Hugh echoed Dail’s sentiments asking that anyone who wishes to help by receiving the newsletter via email, please let him know.

Lourdes 2014 review

Chris Buller thanked everyone for a successful year and handed over to Ciara Jackson and Matt Betts.

Ciara thanked everyone for their support in her first year.

Matt reported that the travel went well and said they were indebted to the flight team and Tangney Tours, however, he stated that more help with loading at airports is needed.

Matt explained that there were many successes during the week – leading the Torchlight Procession on Sunday worked well, as did scheduling the Grotto mass on the Wednesday, and reported that the Youth Service was once again successful. Matt and Ciara thanked the Trustees for funding the helpers’ party.

Ciara reported that there were changes made in the Accueil that worked very well, although the number of new helpers made it difficult to put teams together.

Matt thanked Chris Talbot for co-ordinating hotel wheelchairs.

Lourdes 2015

Chris Buller thanked Fr. Tony Lester, who has resigned as the Chaplain, for all his hard work in developing the role and announced that Fr. Nicholas King, SJ has agreed to act as his replacement

Chief Brancardier/Chief Handmaid

Matt Betts announced that his term as Chief Brancardier is ending this year and he will be replaced by Richard Hargreaves.

Richard will be shadowing the role during the pilgrimage week.

Ciara thanked Matt for all his hard work in the role over the past five years.

Matt and Ciara announced that changes have been made to the prep days – the days will now be solely aimed at brand new helpers to allow more time to talk to them and arrange DBS checking for new helpers, and also those who have not travelled with the pilgrimage for the past three years. Some experienced people will be asked to come and help.

In addition to the prep days, there will be a new event for team leaders and deputies to explain to them how things work and what is expected of them to ensure they are prepared for the week. It is hoped that this will take place in July once the teams are arranged.

The two prep days will take place on 7th June at Stonyhurst College and on 27th June in Walworth.

Sadie Vile stated that DBS forms for those who won’t be at a prep day but have and expired form will be arranged in other ways.

Chris Thorpe asked what themes will be covered during the prep days, particularly the event for team leaders and deputies.

Ciara outlined key themes as the Pilgrimage, Lourdes itself, a general overview of what we do in hotels and the Accueil and wheelchair training. She pointed out that there is a fine line between overloading and enough information to start work on arrival.

Chris Thorpe opined that such meetings should emphasise the idea of service.

Ciara agreed that is very important and stated that the team leader meeting should help to give emphasis on that, but then it is their responsibility to pass it on to helpers within their team. The idea of service will also be emphasised accordingly elsewhere.

Ciara noted that the number of helpers was reduced this year and asked if all could encourage anyone who may not have been for a while, to return.

Matt noted that we especially need people for the Piscines and to distribute tea and coffee.

Louise Child asked if team leaders could be told in advance of the team leaders meeting and Matt confirmed that this will happen so that team leaders will find out their roles earlier.

Matt then invited John Tangney to speak about travel.

Travel

John Tangney spoke at length about this year’s pilgrimage – he drew attention to leaflets he had brought along – and stated that reductions have not been possible as much due to fuel prices, although they try very hard.

It is hoped that some reductions will be available next year.

John noted that Ryanair is paid for by Lourdes airport to compete against Tangney Tours, but as it is paid for by high taxes and they will not take the sick or those with a disability, it is a problem.

He announced that 2016 will be the 40 year anniversary of Tangney Tours looking after the Catholic Association Pilgrimage, so next year, if anyone has been travelling with them for the 40 years they will be entitled to a 40% discount.

John encouraged members to book early and reported the following flight information:

Birmingham: midday flight
Stansted: there will be two flights, 10am and 11am, and the second flight will be the main sick flight
Southampton: 4pm flight and this is already popular, with 80 or 90 people already booked

John also apologised for the late departure of the Manchester flight last year.

Chief Nurse

Theresa Mahon reported that she sent applications forms to nurses a week ago and has already received 18 applications, which is very positive.

She is aiming for 30 nurses and is working hard to achieve that.

Chief Medical Officer

Nuala Mellows asked for more doctors and made a plea for more APs.

She stated that parishes are very supportive if we go to them and there are funds available to help financially if necessary, but we must make that personal approach.

Any other business

Nicole Gallop-Mildon announced that the Trustees have appointed a deputy leader of HCP – Steve Drake. Once he has completed a year in the post, a successor will be determined so that she and Simon Gallop can resign the post and Steve can take over as leader.

It was noted that there is a mistake in the pilgrimage brochure – a child aged 16 can still join HCP, but the brochure incorrectly states the age limit as 15.

Sadie Vile commented that the Young Helpers group will now accept helpers from age 16 after David and Judy Ball have spoken to other youth groups.

Recruitment will include 16 year olds but those people who are only 16 and new 17 year olds will follow a programme similar to that of other youth groups with no work in the Accueil or rolling, but David and Judy Ball have knowledge of alternative activities.

The large age range for the Youth Group has led David and Judy Ball to ask John Tangney if he can identify an alternative hotel for older helpers, as some in the older age group were not happy with a curfew and requested more independence.

The application process, accommodation and travel cost will remain the same, but accommodation will be different.

The Trustees have approved the idea.

Nicole Gallop-Mildon queried if there is a plan to identify the lower age group of Youth Helpers vs 16 year olds in HCP. Sadie Vile agreed to discuss with David and Judy Ball.

Matt Betts offered to contact the clothing supplier with regard to a polo shirt in a different colour if necessary.

Mary Wynne-Jones asked if anything could be done to identify helpers that can assist with tasks such as toilet trips in the underground Basilica. Ciara Jackson replied that this will be addressed at the team leader training day.

Sadie Vile commented that the Trustees have no firm views on the matter.

Wednesday, 15 February 2012

CA Hospitalité AGM 2012

Thanks to everyone who came along to our Annual General Meeting on 11 February 2012 in Sawston (East Anglia Diocese). The Council would like to thank Colette Sharrock for organising our AGM.

For photos and more information, please see the Carmelite report on the event by visiting: http://www.carmelite.org/index.php?nuc=news&func=view&item=676

The AGM report will be available soon. Past reports can be found here: http://www.catholicassociation.co.uk/hospitalite/agm.shtml

Monday, 24 January 2011

CA Hospitalité AGM

For those attending the AGM, the CA Hospitalité Secretary has provided us with the draft AGM agenda, so that attendees have the opportunity to ask questions or seek answers at the meeting.

Annual General Meeting 2011
12th February 2011, 11.00am – 12.15pm - Corpus Christi, Wokingham


President Welcome: Chris Buller
Opening Prayer and Act of Consecration: Fr Simon Blakesley.
Apologies
Secretary’s update: Nimal Hemelge
Treasurer’s update: Richard Long-Fox
Lourdes 2010 review: Read by Anna Jackson
Lourdes 2011:
· Spirituality and 2011 Lourdes Theme : Fr Simon Blakesley
· Chief Branc and Chief Handmaid: Matt Betts and Anna Jackson
· Travel Details: Matt Betts
· Chief Nurse: Sue Woodford
· Chief Doctor: Dr Adam Famer
· Young Helpers Group: Tina Walker
· Glanfield Group
· Stage
· HCP
· Music

Newsletter: Nimal Hemelge
Fundraising
Future Events
· Retreat: Pat Richardson – Walsingham
· Next AGM: 11th February 2012.
· Pilgrimage dates 19-26th August
· CA Sponsored Walk 2011
CA Hospitalité Insert: Matt Betts
Pilgrimage DVD:
BBC Documentary Production: Anna Jackson
Any other business

Followed by:

12.30pm : Mass, celebrated by Fr Simon Blakesley (CA Hospitalité Chaplain) in the Parish Church.

1.30pm : Lunch

If you still need to vote and advise your attendance/send your apology, please view details here.

Wednesday, 5 January 2011

AGM 2011

The Hospitalité President and Hospitalité Council would like to invite all members to our Annual General Meeting 2011.

The AGM is an opportunity for you to put forward your ideas, receive updates from the Council, to meet with your friends, to bring a little bit of Lourdes back into your daily life and much more.

The AGM hosted by the diocese of Portsmouth will be taking place at Corpus Christi Church and Hall, 60 Sturges Road, Wokingham, RG40 2HE on 12 February 2011. The nearest station is Wokingham and the Parish Church and Hall are only a 15 walk away through the town.

The AGM will start at 11 a.m. in the Keenan Rooms (Parish Hall) and attendees may arrive from 10.45 a.m. when tea and coffee will be served. Mass is at 12.30 p.m. After mass, lunch will be served in the Keenan Rooms and will cost only £15 (including wine) per person. Please email us to let us know if you will be attending at: agm@catholicassociation.co.uk. Please don't forget to vote too, more information here.

Vote!

As you will have seen in the newsletter and in Lourdes, Andy Joyce has served his full term, and his position is up for reelection.

Three Hospitalité members have been nominated and are canvassing for your vote.

Andy Joyce
Nominated by Antony Lester and Sue Woodford.

I have been an elected member of the Council for a number of years now and have enjoyed it immensely. I wish to re-stand for election because I believe that I can build upon the work that we have already achieved and continue to promote the message of Lourdes and the Hospitalité.

My time on the Council has been enjoyable. I have helped a number of the Heads of Service over the years, and have been involved in a couple of the Preparation Days too. I find all of this rewarding and so by standing for re-election I hope that you will allow me to continue the work that I have so much enjoyed and appreciated.

Mary Lycett
Nominated by John Cribbin and Rachel Easton

Lourdes 2011 will be my sixth consecutive year with the CA, volunteering as a handmaid, and since last year, as a nurse aid.

I come with the Stonyhurst Group and have partaken in Accueil care and hotel rolling, night duties and in 2009 I was deputy team leader with James Silsbury.

Back in the UK, I have been very fortunate in obtaining a degree from The Royal Welsh College of Music and Drama, after partaking in my first professional show aged 13 and first professional opera aged 17.

I am now undertaking a degree in Nursing at Cardiff University and am currently in my second year. It is from my experiences in Lourdes that changed my profession, and I owe it all to the fantastic people I have met in the CA and Hospitalité.

As an elected member, I hope to further the good work of the Hospitalité by being proactive rather than just reactive, assisting the Heads of Service, to take the time to listen to people and in doing so, give people the best service I can.


Dail Maudsley
Nominated by Patrick Noble and Matthew Sharrock

This year’s Pilgrimage was my seventh trip to Lourdes. For the past four years I have worked with the Glanfield Children’s Group and I was previously a member of the Stonyhurst group for three consecutive years.

Throughout this time I have held various roles and have been involved in both rolling and working in the Accueil as a handmaid, as well as acting as a carer for children with disabilities whilst working with Glanfield.

For me, my first journey to Lourdes was a life-changing experience. It has led to my involvement in more than just the Pilgrimage each year and amongst other things I am a member of the CA web-team, I attend the AGM and help to organise various fundraising events for the CA and Glanfield Children’s Group – a black tie ball and two cycle rides from London to Lourdes to name just two.

It is the wonderful people I have met and continue to meet in Lourdes that inspire me to return each year. Some of my greatest friendships have been forged during the hard work involved and I’m proud to be able to help support that work as well as to be part of it.

In the ‘real’ world I continue the charity theme and work as Managing Editor for the Royal College of Physicians as well as planning and organising the various charity fundraising events I am involved with throughout the year.

I would like to increase my involvement with the CA and believe that by working with Heads of Service throughout the year as well as in Lourdes, and using my experiences in the Accueil as well as the Glanfield Children’s Group, as an Elected Member I can enhance working relationships and have a significant impact, bringing those within the CA closer together.

If you would like to come to the AGM and vote for one of the above candidates, please email:
AGM@catholicassociation.co.uk.
If you email your attendance and vote, payment for lunch needs to be provided at the AGM. Please send your vote and notification of attendance by 31 January 2011. Only Hospitalité can vote in this election.

Friday, 8 October 2010

The CA Hospitalité Council needs you - Elected Members

The Council is looking for somebody totake on one of the Elected Members positions and play a further part in the workings of the Hospitalité and our Pilgrimage to Lourdes.

If you would like to be put forward for this position you need to be nominated by two members of the CA Hospitalité.

Please send your nominations to hosp_secretary@catholicassocation.co.uk.

All nominations need to be received by 15 October 2010.

An election will then take place in the Hospitalité newsletter.

Monday, 22 February 2010

AGM 2010

At the recent AGM for the Catholic Association, a number of announcements were made:

Colette Sharrock, Hospitalite President, will be standing down after Lourdes 2010. Nimal Hemelge, Hospitalite Secretary thanked Colette for her stirling work over the last few years - a great example to us all. It was announced that Chris Buller would be taking on the role as President from September 2010.

The two new Elected Members were also announced. They will be David Ball (for three years) and Vicki Gale (for two years). Nimal Hemelge, Hospitalite Secretary, thanked Martine O'Meara who was standing down at the AGM for her six years of service. He also thanked James, Jane and Andrew for putting their names forward for the election.

Finally, the President, Colette Sharrock, announced that Matt Betts will succeed Rupert Bell as Chief Brancardier from October 2010.